BEST FOODS LIMITED

Key Data

Status

Active

Company No.

04527390

Incorporation date

05/09/2002

Size

Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

08/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

03/06/2025

Purchase of own shares.

View PDF (4 pages)

17/02/2025

Full accounts made up to 2024-09-30

View PDF (25 pages)

09/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

18/01/2024

Registered office address changed from Gw Business Centre Great West Road London TW8 9DF to Annables Farm Annables Lane Harpenden AL5 3PR on 2024-01-18

View PDF (1 pages)

16/01/2024

Termination of appointment of Robert John Sykes as a director on 2024-01-15

View PDF (1 pages)

12/01/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

11/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (3 pages)

09/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

22/04/2022

Statement of capital following an allotment of shares on 2022-03-23

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (5 pages)

17/08/2021

Purchase of own shares.

View PDF (3 pages)

30/06/2021

Termination of appointment of Stuart Hinchliffe as a director on 2021-06-30

View PDF (1 pages)

21/06/2021

Full accounts made up to 2020-09-30

View PDF (33 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

20/01/2021

Appointment of Mr Robert John Sykes as a director on 2021-01-20

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-07-17

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (29 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-09-17

View PDF (3 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-07-18

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

26/04/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (3 pages)

15/03/2019

Statement of capital following an allotment of shares on 2019-03-14

View PDF (3 pages)

13/02/2019

Statement of capital following an allotment of shares on 2019-02-07

View PDF (3 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-11-19

View PDF (3 pages)

25/09/2018

Statement of capital following an allotment of shares on 2018-09-19

View PDF (3 pages)

07/09/2018

Notification of Radomir Szwed as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

23/08/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (3 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-05-17

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

10/04/2018

Appointment of Mr Stuart Hinchliffe as a director on 2018-04-10

View PDF (2 pages)

13/03/2018

Statement of capital following an allotment of shares on 2018-03-08

View PDF (3 pages)

25/01/2018

Statement of capital following an allotment of shares on 2018-01-24

View PDF (3 pages)

07/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

24/08/2017

Sub-division of shares on 2017-08-10

View PDF (4 pages)

22/08/2017

Resolutions

View PDF (1 pages)

22/08/2017

Resolutions

View PDF (46 pages)

02/06/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

12/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

06/11/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

12/01/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

22/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

05/01/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

01/11/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (3 pages)

05/02/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

19/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (3 pages)

14/08/2012

Registered office address changed from Gw Business Centre Great West Road London TW8 9DF United Kingdom on 2012-08-14

View PDF (1 pages)

13/08/2012

Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR on 2012-08-13

View PDF (1 pages)

13/08/2012

Director's details changed for Radomir Szwed on 2012-08-13

View PDF (2 pages)

03/04/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

01/11/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (3 pages)

10/01/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

14/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (3 pages)

14/09/2010

Director's details changed for Radomir Szwed on 2010-09-04

View PDF (2 pages)

26/04/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

09/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

17/12/2008

Full accounts made up to 2008-09-30

View PDF (15 pages)

02/10/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

24/09/2008

Appointment terminated secretary payday bureau LIMITED

View PDF (1 pages)

02/06/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

19/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

06/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

14/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/10/2005

Return made up to 05/09/05; full list of members

View PDF (6 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

New secretary appointed

View PDF (1 pages)

29/09/2005

Registered office changed on 29/09/05 from: 6 cambridge court 210 shepherds bush road london W6 7NJ

View PDF (1 pages)

16/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

05/10/2004

Return made up to 05/09/04; full list of members

View PDF (5 pages)

03/09/2004

Certificate of change of name

View PDF (2 pages)

12/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

12/08/2004

Registered office changed on 12/08/04 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF

View PDF (1 pages)

22/07/2004

Secretary's particulars changed

View PDF (1 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/09/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

25/10/2002

Ad 08/09/02-09/09/02 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
18
8.99M
-
56.66M
660.56K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Radomir Szwed	Director	29/01/2003 - Present	51
Sykes, Robert John	Director	20/01/2021 - 15/01/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEST FOODS LIMITED

BEST FOODS LIMITED is an(a) Active company incorporated on 05/09/2002 with the registered office located at Annables Farm, Annables Lane, Harpenden AL5 3PR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEST FOODS LIMITED?

BEST FOODS LIMITED is currently Active. It was registered on 05/09/2002 .

Where is BEST FOODS LIMITED located?

BEST FOODS LIMITED is registered at Annables Farm, Annables Lane, Harpenden AL5 3PR.

What does BEST FOODS LIMITED do?

BEST FOODS LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for BEST FOODS LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-05 with updates.